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EDWIN HOLDEN'S BOTTLING COMPANY LIMITED

Learn more about EDWIN HOLDEN'S BOTTLING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPDEN BREWERY, WOODSETTON, DUDLEY, DY1 4LN

EDWIN HOLDEN'S BOTTLING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00379383
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.18
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

THE STOURBRIDGE LYE & DISTRICT PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.11.10
COVENTRY ECONOMIC BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1978.10.31

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 34000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.25
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.09
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.06
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DIRECTOR APPOINTED MR PAUL MARK HAMMOND
Form type: AP01
Date: 2013.05.24
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.29
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.16
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GABRIEL HAMMOND / 01/10/2009
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / DENISE MARY HAMMOND / 01/10/2009
Form type: CH03
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.10
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.11
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/03
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12

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Company directors and board members:

DENISE MARY HAMMOND (current)
Secretary, 2002.08.20
THREE DWELLINGS HALFPENNY GREEN, BOBBINGTON , STOURBRIDGE
DY7 5EW, WEST MIDLANDS
PAUL GABRIEL HAMMOND (current)
Director, COMPANY DIRECTOR, 1991.08.31
3 DWELLINGS HALFPENNY GREEN , BOBBINGTON
DY7 5EW, WOLVERHAMPTON WEST MIDLANDS
PAUL MARK HAMMOND (current)
Director, COMPANY DIRECTOR, 2013.05.23
THREE DWELLINGS HALFPENNY GREEN BOBBINGTON , STOURBRIDGE
DY7 5EW, WEST MIDLANDS
ENGLAND
JONOTHAN EDWIN HOLDEN (current)
Director, 2001.11.07
69A WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SQ, WEST MIDLANDS
THERESE VICTORIA HOLDEN (current)
Director, SECRETARY, 2003.03.19
WINGELOCK HOUSE 25 STOCKWELL ROAD , WOLVERHAMPTON
WV6 9PG
EDWIN HOLDEN (resigned)
Secretary, 1991.08.31 - 2002.08.20
15 HOPSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7BW, WEST MIDLANDS
TIMOTHY ARTHUR JOSEPH BATHAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.11.07
39 BRIDLE ROAD HOLLY MOUNT , STOURBRIDGE
DY8 4QE, WEST MIDLANDS
EDWIN HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2002.12.16
15 HOPSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7BW, WEST MIDLANDS
CLARA HOLDEN (DECD) (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.08.31
20 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS

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Information about the Private Limited Company EDWIN HOLDEN'S BOTTLING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data